General information

Name:

Ashwood Building Limited

Office Address:

61 Dingleway Appleton WA4 3AB Warrington

Number: 04170325

Incorporation date: 2001-03-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ashwood Building Ltd is categorised as Private Limited Company, that is based in 61 Dingleway, Appleton in Warrington. The office's located in WA4 3AB. This enterprise has been prospering sixteen years in the business. The business Companies House Registration Number is 04170325. The company known today as Ashwood Building Ltd, was previously listed as Birdberry. The change has occurred in March 21, 2001. The company's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. The business latest filed account data documents were submitted for the period up to 2016-06-30 and the most current annual return information was submitted on 2016-03-01. It has been 16 years for Ashwood Building Limited in this particular field, it is constantly pushing forward and is an example for the competition.

According to the official data, the following business is governed by one director: Steven Mather, who was arranged to perform MD duties sixteen years ago.

  • Previous company's names
  • Ashwood Building Ltd 2001-03-21
  • Birdberry Ltd 2001-03-01

Financial data based on annual reports

Company staff

Steven Mather

Date of birth: January 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 13 March 2001

Occupation: Building Contractor

Address: 61 Dingleway, Appleton, Warrington, Cheshire, WA4 3AB

Residence: United Kingdom

Latest update: 2 April 2017

Anthony James Shaw

Role: Secretary

Appointed: 17 July 2001

Resigned: 24 January 2011

Address: 2 Brookfield Park, Grappenhall, Warrington, Cheshire, WA4 2LL

Latest update: 2 April 2017

Crangate Limited

Role: Corporate-secretary

Appointed: 13 March 2001

Resigned: 21 June 2001

Address: Bowplace, Chestnut Hill, Keswick, Cumbria, CA12 4LT

Latest update: 2 April 2017

Role: Corporate-nominee-director

Appointed: 01 March 2001

Resigned: 14 March 2001

Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

Latest update: 2 April 2017

Role: Corporate-nominee-secretary

Appointed: 01 March 2001

Resigned: 14 March 2001

Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

Latest update: 2 April 2017

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Return next due date 29 March 2017
Return last made up date 01 March 2016
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 01 July 2011
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 27 March 2013
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts 25 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 25 March 2014

Company filings

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Accounts Address Annual return Change of name Incorporation Mortgage Officers
Free Download
Micro company accounts made up to 2014-06-30 (AA)
filed on: 30th, March 2015
accounts
Free Download (1 page)
Micro company accounts made up to 2014-06-30 (AA)
filed on: 30th, March 2015
accounts
Free Download (1 page)
Annual return made up to 2015-03-01 with full list of members (AR01)
filed on: 19th, March 2015
annual return
Free Download (3 pages)
Statement of Capital on 2015-03-19: 1.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2013-06-30 (AA)
filed on: 27th, March 2014
accounts
Free Download (4 pages)
Annual return made up to 2014-03-01 with full list of members (AR01)
filed on: 21st, March 2014
annual return
Free Download (3 pages)
Statement of Capital on 2014-03-21: 1.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2012-06-30 (AA)
filed on: 28th, March 2013
accounts
Free Download (3 pages)
Annual return made up to 2013-03-01 with full list of members (AR01)
filed on: 10th, March 2013
annual return
Free Download (3 pages)
Particulars of a mortgage or charge / charge no: 1 (MG01)
filed on: 2nd, August 2012
mortgage
Free Download (5 pages)
Annual return made up to 2012-03-01 with full list of members (AR01)
filed on: 19th, April 2012
annual return
Free Download (3 pages)
Total exemption small company accounts data made up to 2011-06-30 (AA)
filed on: 30th, March 2012
accounts
Free Download (4 pages)
Anthony Shaw secretary appointment termination on 2011-07-18 (TM02)
filed on: 18th, July 2011
officers
Free Download (1 page)
Total exemption small company accounts data made up to 2010-06-30 (AA)
filed on: 4th, April 2011
accounts
Free Download (3 pages)
Annual return made up to 2011-03-01 with full list of members (AR01)
filed on: 2nd, March 2011
annual return
Free Download (4 pages)
Annual return made up to 2010-03-01 with full list of members (AR01)
filed on: 1st, June 2010
annual return
Free Download (4 pages)
On 2010-03-01 Steven Mather director's details were changed (CH01)
filed on: 1st, June 2010
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 2009-06-30 (AA)
filed on: 1st, April 2010
accounts
Free Download (4 pages)
Total exemption full accounts data made up to 2008-06-30 (AA)
filed on: 1st, May 2009
accounts
Free Download (8 pages)
Annual return made up to 2009-03-23 (363a)
filed on: 23rd, March 2009
annual return
Free Download (3 pages)
Accounting reference date extended from 31/03/2008 to 30/06/2008 (225)
filed on: 27th, January 2009
accounts
Free Download (1 page)
Annual return made up to 2008-03-31 (363a)
filed on: 31st, March 2008
annual return
Free Download (3 pages)
Total exemption full accounts data made up to 2007-03-31 (AA)
filed on: 29th, January 2008
accounts
Free Download (6 pages)
Annual return made up to 2007-04-27 (363a)
filed on: 27th, April 2007
annual return
Free Download (2 pages)
Total exemption full accounts data made up to 2006-03-31 (AA)
filed on: 25th, January 2007
accounts
Free Download (6 pages)
Annual return made up to 2006-04-10 (363a)
filed on: 10th, April 2006
annual return
Free Download (2 pages)
Total exemption full accounts data made up to 2005-03-31 (AA)
filed on: 20th, January 2006
accounts
Free Download (8 pages)
Annual return made up to 2005-04-08 (363s)
filed on: 8th, April 2005
annual return
Free Download (6 pages)
Total exemption full accounts data made up to 2004-03-31 (AA)
filed on: 28th, January 2005
accounts
Free Download (6 pages)
Annual return made up to 2004-03-11 (363s)
filed on: 11th, March 2004
annual return
Free Download (6 pages)
Total exemption full accounts data made up to 2003-03-31 (AA)
filed on: 27th, January 2004
accounts
Free Download (6 pages)
Annual return made up to 2003-03-02 (363s)
filed on: 2nd, March 2003
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 2002-03-31 (AA)
filed on: 13th, December 2002
accounts
Free Download (3 pages)
Annual return made up to 2002-03-06 (363s)
filed on: 6th, March 2002
annual return
Free Download (6 pages)
Annual return made up to 2002-03-06 (Director's particulars changed) (363(288))
annual return
On 2001-07-20 New secretary appointed (288a)
filed on: 20th, July 2001
officers
Free Download (2 pages)
On 2001-07-20 Secretary resigned (288b)
filed on: 20th, July 2001
officers
Free Download (1 page)
On 2001-03-23 New director appointed (288a)
filed on: 23rd, March 2001
officers
Free Download (2 pages)
On 2001-03-23 New secretary appointed (288a)
filed on: 23rd, March 2001
officers
Free Download (2 pages)
Registered office changed on 23/03/01 from: 87 arnfield road withington manchester M40 7DA (287)
filed on: 23rd, March 2001
address
Free Download (1 page)
Company name changed birdberry LTDcertificate issued on 21/03/01 (CERTNM)
filed on: 21st, March 2001
change of name
Free Download (2 pages)
Registered office changed on 14/03/01 from: 39A leicester road salford lancashire M7 4AS (287)
filed on: 14th, March 2001
address
Free Download (1 page)
On 2001-03-14 Secretary resigned (288b)
filed on: 14th, March 2001
officers
Free Download (1 page)
On 2001-03-14 Director resigned (288b)
filed on: 14th, March 2001
officers
Free Download (1 page)
Incorporation (NEWINC)
filed on: 1st, March 2001
incorporation
Free Download (12 pages)
Micro company accounts made up to 2015-06-30 (AA)
filed on: 30th, March 2016
accounts
Free Download (1 page)
Annual return made up to 2016-03-01 with full list of members (AR01)
filed on: 26th, March 2016
annual return
Free Download (3 pages)
Statement of Capital on 2016-03-26: 1.00 GBP (SH01)
capital
Micro company accounts made up to 2016-06-30 (AA)
filed on: 30th, March 2017
accounts
Free Download (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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